| Name: | ELBOW RIVER MARKETING USA LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Oct 2019 (5 years ago) |
| Entity Number: | 5646637 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1500-335 8th Avenue SW, Calgary, Alberta, Canada, T2P 4H4 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ELBOW RIVER MARKETING USA LTD. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RYAN KROGMEIER | Chief Executive Officer | SUITE 1800, 240-4TH AVENUE SW, CALGARY, ALBERTA, Canada, T2P 4H4 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | SUITE 1800, 240-4TH AVENUE SW, CALGARY, ALBERTA, CAN (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | 1500-335 8TH AVENUE SW, CALGARY, CAN (Type of address: Chief Executive Officer) |
| 2019-10-29 | 2023-10-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-10-29 | 2023-10-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003000289 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001003395 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191029000666 | 2019-10-29 | APPLICATION OF AUTHORITY | 2019-10-29 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
